CDD Analyst

A large multinational bank is seeking to add a KYC analyst to their already strong team.

Your new company
You will be joining a renowned multinational banking company to be based in their London office.


Your new role
KYC analyst will be responsible for the research and completion of KYC reviews, onboarding of new clients, performing sanction screening, PEP checks and extensive Client Due Diligence on a wide variety of different entities.


What you'll need to succeed
You will need a minimum of 2 years' experience in a multinational bank conducting KYC. You will have to of dealt with a broad range of entity types not limited to SPV's, Trusts, Funds, Correspondent Banks, Ltd Companies and individuals. You will work collaboratively with the senior stakeholders and different business lines to ascertain any all relevant documentation and information.


What you'll get in return
You will receive exposure to broader AML functions as well as a competitive rate of up to £300 per day.


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV

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